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CERTUSS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certuss (uk) Limited. The company was founded 35 years ago and was given the registration number 02405483. The firm's registered office is in BIRMINGHAM. You can find them at Unit 45, Phoenix Business Park, Avenue Road, Birmingham, . This company's SIC code is 25620 - Machining.

Company Information

Name:CERTUSS (UK) LIMITED
Company Number:02405483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 45, Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Stoot 19, Muelheim An Der Ruhr, Germany, 45481

Director20 May 2009Active
Unit 45, Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU

Director01 January 2024Active
35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP

Secretary-Active
Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS

Secretary15 March 2004Active
Unit 45, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8TG

Director01 July 2010Active
35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP

Director-Active
Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS

Director-Active
Charity Cottage, Birchley Heath, Nuneaton, United Kingdom, CV10 0QX

Director01 December 2011Active
Charity Cottage, Birchley Heath, Nuneaton, CV10 0QX

Director-Active

People with Significant Control

Certuss Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 45 Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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